ISGUS UK LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 05599777
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address MCGILLS LTD, OAKLEY HOUSE TETBURY ROAD, CIRENCESTER, GLOS, GL7 1US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200 . The most likely internet sites of ISGUS UK LIMITED are www.isgusuk.co.uk, and www.isgus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Isgus Uk Limited is a Private Limited Company. The company registration number is 05599777. Isgus Uk Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Isgus Uk Limited is Mcgills Ltd Oakley House Tetbury Road Cirencester Glos Gl7 1us. . RUDGE, Andrew John is a Secretary of the company. BEETZ, Stefan is a Director of the company. BODDINGTON, Douglas John is a Director of the company. RUDGE, Andrew John is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUDGE, Andrew John
Appointed Date: 25 October 2005
Director
BEETZ, Stefan
Appointed Date: 21 November 2005
51 years old
Director
BODDINGTON, Douglas John
Appointed Date: 25 October 2005
66 years old
Director
RUDGE, Andrew John
Appointed Date: 25 October 2005
68 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 25 October 2005
Appointed Date: 21 October 2005
Director
UK DIRECTORS LTD
Resigned: 25 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Stefan Beetz
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Rudge
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISGUS UK LIMITED Events

16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
14 Jul 2016
Accounts for a small company made up to 31 December 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 200
25 Aug 2015
Accounts for a small company made up to 31 December 2014
10 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 200
...
... and 26 more events
28 Nov 2005
Registered office changed on 28/11/05 from: 152-160 city road london EC1V 2NX
28 Nov 2005
Ad 21/10/05--------- £ si 199@1=199 £ ic 1/200
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
21 Oct 2005
Incorporation

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